Search Results for: Regtech

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
CSI Works to Advance Adoption of Real-Time Payments through FedNow Pilot Participation
Banking Digital Payments Mobile Banking News

CSI Works to Advance Adoption of Real-Time Payments through FedNow Pilot Participation

Fintech News Desk
by Fintech News Desk0
CSI, a provider of end-to-end fintech and regtech solutions, is participating in the FedNow Pilot Program to advance instant payments in the U.S. The program is designed to foster industry partnerships in development of the Federal Reserve’s new real-time payments service. @CSIsolutions Works to Advance Adoption of Real-Time Payments through......
Hummingbird Selected as Member of the American Fintech Council
Banking Fintech News

Hummingbird Selected as Member of the American Fintech Council

Fintech News Desk
by Fintech News Desk0
The Council works with leading consumer groups, CDFIs and academic leaders to promote responsible practices in financial innovation Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, announced its selection as a member of the American FinTech Council (AFC). As an AFC member, Hummingbird will work with other industry......
Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
Analytics Business Fintech News Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
Feedzai Fairband Named a World-Changing Idea by Fast Company
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Securrency Raises $30 Million Series B Round from WisdomTree, Abu Dhabi Catalyst Partners, State Street, US Bank, and More
Blockchain Fintech News

Securrency Raises $30 Million Series B Round from WisdomTree, Abu Dhabi Catalyst Partners, State Street, US Bank, and More

Fintech News Desk
by Fintech News Desk0
Investment round includes global financial services leaders Securrency, Inc., a leading developer of institutional-grade blockchain-based financial and regulatory technology, has announced that it has raised USD $30 million in its Series B funding round, with participation by WisdomTree Investments, Abu Dhabi Catalyst Partners Limited (ADCP), State Street, and U.S. Bank,......
Broadridge Integrates FundApps' Automated Compliance Solution into Portfolio and Order Management Capabilities
Fintech News

Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution. Broadridge’s clients will benefit from a unique regulatory compliance solution that addresses managers’ needs across shareholder disclosures, sensitive industry monitoring and......
American Fintech Council Grows to More Than 75 Members, Announces New Leadership Initiatives
Fintech News

American Fintech Council Grows to More Than 75 Members, Announces New Leadership Initiatives

Fintech News Desk
by Fintech News Desk0
Newly formed committees to include the Regulatory Technology Committee and Legal Advisory Committee to assist with critical policy development and highlight responsible innovation in Fintech American Fintech Council (AFC), announced further growth in membership and the launch of two new membership groups, the Regulatory Technology Committee and Legal Advisory Committee.......
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